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Announcements and Circular

2023-02-08FURTHER DELAY IN DESPATCH OF CIRCULAR MAJOR TRANSACTION IN RELATION TO PROCUREMENT CONTRACT
2023-01-05GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(a) OF THE LISTING RULES
2022-12-28MAJOR TRANSACTION - PROCUREMENT CONTRACT
2022-12-23TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE ADOPTED BY THE BOARD ON 1 APRIL 2012 AND AMENDED ON 23 DECEMBER 2022
2022-11-18DISCLOSEABLE TRANSACTION - PROCUREMENT CONTRACT
2022-10-31POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 OCTOBER 2022
2022-10-13NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED HOLDERS
2022-10-13Form of Proxy for use at the Extraordinary General Meeting to be convened on Monday, 31 October 2022 ("EGM") (or any adjournment thereof)
2022-10-13NOTICE OF EXTRAORDINARY GENERAL MEETING
2022-10-13CONNECTED TRANSACTION - PROPOSED AMENDMENTS TO THE EXISTING NON-COMPETITION UNDERTAKINGS

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